- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- US Bank (New York, NY)
- …discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, ... documenting, and implementing monitoring controls to mitigate risk. The Cloud Compliance Engineer ensures that the controls used to mitigate business risks are… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Labor, Department of Title Tax Compliance Representative 1 - Albany (NY HELPS) Occupational Category Clerical, Secretarial, Office Aide Salary ... Services Unit (CSEA) Salary Range From $47695 to $58447 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Competitive Class Travel… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... and Technical (PEF) Salary Range From $66951 to $85138 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class… more
- Humana (Albany, NY)
- …community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and oversight of activities concerned ... approaches to minimize risks. The Associate Actuary, Risk and Compliance work assignments involve moderately complex to complex issues...base pay for full time (40 hours per week) employment at the time of posting. The pay range… more
- FlexStaff (Chappaqua, NY)
- **Req Number** 166291 FlexStaff is seeking an experienced Compliance Auditor with experience in physician medical billing and coding for one of our clients, a ... role you will be reviewing and monitoring medical documentation to ensure compliance with all applicable state and federal laws, applicable regulatory guidance,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing and mitigating conflicts of… more
- City of New York (New York, NY)
- …waste haulers to the Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste. The Contracts and ... Compliance Unit ensures that awardees meet all their contractual obligations regarding proper operations, recycling, safety and training, pricing, customer service,… more
- MTA (New York, NY)
- Design Compliance Manager (Stations) Job ID: 11796 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... 30 days after their effective hire dat e. JOB TITLE: Design Compliance Manager AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery Services Office… more
- MTA (New York, NY)
- Director Construction Compliance (DSO) Job ID: 12557 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... after their effective date of hire. JOB TITLE: Director Construction Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery Services Office… more